Education

SFE provides professional development sessions to keep you prepared for rapid changes in ACH, check, card wire and emerging payments systems allowing you to choose the training methods that work best for your staff.

Publications

SFE offers a wide variety of publications which are valuable tools to help you increase awareness and understanding of established rules and applications, reduce risk and increase operational efficiency.

Member Information

SFE members receive SFE News Link every two weeks which contains a brief overview of an issue, typically with a link that provides additional detailed information. SFE members also have access to SFE Support Hotline, samples, forms, in addition to deep discounts on education, publications and service.

Consulting

Our expertise in payments – Available to you! SFE can provide consulting assistance on a variety of payment topics. We can help you recognize and take steps to mitigate risks. Need an audit or a risk assessment conducted on a payments product? SFE has conducted hundreds of these for ACH, RDC and Wire!

Details

October 24, 20181:00-2:30PM

Onboarding Your Originators and Setting Exposure Limits

Webinar

Whether you’re ready to add your first ACH originator, or you’ve been adding ACH originators for years, you need to have processes and procedures in place to onboard those originators. This session will help you gain a greater understanding of doing your due diligence and the criteria needed to evaluate and underwrite your originators. In turn, you will establish the appropriate exposure limits required by the ACH Rules. Reduce your FI’s risk by joining this webinar!

This Webinar Covers:

An understanding of the different types of risk

Comprehension of what exposure limit are and why they are needed

Knowledge of the criteria needed to evaluate your originators and set appropriate Exposure Limits

2018-10-24 13:00:002018-10-24 14:30:00America/DetroitOnboarding Your Originators and Setting Exposure LimitsWhether you’re ready to add your first ACH originator, or you’ve been adding ACH originators for years, you need to have processes and procedures in place to onboard those originators. This session will help you gain a greater understanding of doing your due diligence and the criteria needed to evaluate and underwrite your originators. In turn, you will establish the appropriate exposure limits required by the ACH Rules. Reduce your FI’s risk by joining this webinar!
This Webinar Covers:
An understanding of the different types of risk
Comprehension of what exposure limit are and why they are needed
Knowledge of the criteria needed to evaluate your originators and set appropriate Exposure Limits
Procedures to review Exposure Limits
Information on handling over-limit file activity
AAP Credits 1.8
Webinar Cost:Member Price: $199Non-Member Price: $398
Click here to Register!----